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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis, based on the directors consideration of their cash flow forecasts and the Group's loan covenants, taking into account sensitivities on revenue and costs plus potential mitigating actions. This indicates that the Group and Company has adequate resources to be able to meet its ongoing obligations for the next 12 months.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
ANDERSON, John Director 2025-01-08 Apr 1981 British
CRANER, Richard Director 2020-03-02 Nov 1985 British
JONES, Hilary Director 2014-06-17 Feb 1956 British
MACDONALD-MILNER, Thomas Charles Director 2020-11-20 Jul 1961 British
Show 6 resigned officers
Name Role Appointed Resigned
AMPONSAH, Israel Kofi Director 2009-12-11 2019-12-06
BROOKES, Andrew Warner Director 2019-12-06 2020-02-25
COLES, Simon Director 2019-12-06 2021-11-23
MACDONALD, Natalie-Jane Anne, Dr Director 2021-11-23 2022-11-08
STEWARD, John Joseph Director 2019-12-06 2021-01-27
WILCOX, Laura Elizabeth Director 2009-12-11 2019-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edison Education And Care Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-06 Active
Mr Paul John Walters Individual Shares 25–50%, Voting 25–50% 2016-07-01 Ceased 2019-12-06
Laura Elizabeth Wilcox Individual Shares 25–50%, Voting 25–50% 2016-07-01 Ceased 2019-12-06

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-03-13 AA accounts Accounts with accounts type full
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-02 AA accounts Accounts with accounts type full
2025-01-09 CH01 officers Change person director company with change date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-20 AA accounts Accounts with accounts type full
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-13 AA accounts Accounts with accounts type full
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-11 TM01 officers Termination director company with name termination date PDF
2022-04-27 AA accounts Accounts with accounts type full
2021-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-29 AP01 officers Appoint person director company with name date PDF
2021-11-29 TM01 officers Termination director company with name termination date PDF
2021-08-03 AD01 address Change registered office address company with date old address new address PDF
2021-05-10 AA accounts Accounts with accounts type small
2021-04-09 TM01 officers Termination director company with name termination date PDF
2020-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page